Find here all the latest articles, news, and research on Anti Money Laundering and other Anti Money Laundering-related topics:
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Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has announced a strategic growth funding round of USD 22 million.
Quantifind, funding, financial crime, machine learning, data, banking, anti-money laundering, fraud investigations, AML, CFT, Graphyte
SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.
SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments , cross-border payments, banking, PSPs, fintech
The United States Senate has passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.
United States Senate, shell companies, anti money laundering, financial crime, regulations, AML, US
TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering
Surecomp, business partnership, ThetaRay, marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud
Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing
anti-money laundering, Million Insights, cyber-criminals, peer-to-peer, P2P, money transfer, online payment, customer due diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide
Central banks have set out to regulate cross-border stablecoins with a common approach, adding that more rules may later be needed to ensure stability.
stablecoins, cryptocurrency, Libra, Facebook, banks, Central banks, CBDC, bank capital, anti-money laundering, regulation
First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, customer due diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification
Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players.
Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, AI, artificial intelligence, Germany, Europe, payment security
The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).
anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management
Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime
Tradecore, ComplyAdvantage, TrueLayer, partnership, innovation, UK, financial, technology, fintech, AML, anti-money laundering, Open Banking
FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering
Trulioo, anti-money laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, Payment Apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding
Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions , SAR/CTR, FinCEN
Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks
Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule
ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer